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FRAUD RISK ASSESSMENT QUESTIONNAIRE
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Frequent small thefts can add up to a lot of money. If you knew that someone was stealing from the department, what would you do?
Kèo Nhà Cái là chuyên trang bóng đá chuyên cung cấp thông tin kèo đấu, nhận định trận đấu và phân tích trước giờ bóng lăn. Nội dung tập trung vào dữ liệu, phong độ đội bóng và biến động tỷ lệ để hỗ trợ người đọc tham khảo. Đây là nguồn thông tin quen thuộc với những ai quan tâm bóng đá theo góc nhìn phân tích và hệ thống.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
keonhacaimoinhat
Suppose someone who works in the department decided to steal or commit fraud. How could he or she do it and get away with it?
keonhacaimoinhat
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
keonhacaimoinhat
Has anyone asked you to commit an improper, illegal, or unprofessional act(s), or a breach or circumvention of a policy, procedure, or practice? If so, please provide details.
keonhacaimoinhat
Have you witnessed an improper, illegal, or unprofessional act(s), or a breach or circumvention (by-passing) of a policy, procedure, or practice? If so, please provide details.
keonhacaimoinhat
Are there any areas where you believe controls are not sufficient to catch someone stealing money or other assets in a timely manner? Please explain.
keonhacaimoinhat
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
keonhacaimoinhat
Has anyone ever threatened you or intimidates you, regarding your disclosure of any potential workplace impropriety? (Describe) Have you reported these incidents and was any action taken?
keonhacaimoinhat
Because of your employment position, do you feel pressure not to report anything you feel is not right? If so, can you suggest a method to report your concerns.
keonhacaimoinhat
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Created at 1/9/2026 7:46 PM by ***
Last modified at 1/9/2026 7:46 PM by ***